Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bibek Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Sethia
Director/Designated Partner
about 7 years ago
about 7 years ago
Arihant Sethia
Director
almost 12 years ago
almost 12 years ago
Charges
28 September 2016
Icici Bank Limited
30 Lak
12 November 2021
Idbi Bank Limited
73 Lak
31 August 2021
Hdfc Bank Limited
19 Lak
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0
28 September 2016
Others
0
12 November 2021
Others
0
31 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form DIR-12-30092018_signed
Optional Attachment-(3)-30092018
Optional Attachment-(2)-30092018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
